August 24, 2015 at 6:30 PM - Regular School Board Meeting

1. CALL TO ORDER

2. PLEDGE OF ALLEGIANCE

3. APPROVAL OF AGENDA

4. OPEN FORUM

5. LE SUEUR - HENDERSON SCHOOL DISTRICT RECOGNIZES

6. CONSENT AGENDA

6.1. District Office Consent Items

6.1.1. Minutes of August 10, 2015 Regular School Board Meeting.

6.1.2. Consideration to approve the second reading of Policy 427.

6.1.3. Consideration to adopt the listed 500 series policies. 

6.2. Business Office Consent Items

6.2.1. Consideration to rescind August 10, 2015 motion to approve June 2015 bills & claims in the amount of $606,272.46 subject to annual audit. 

6.2.2. Consideration to approve bills and claims in the amount of $606,272.46 subject to annual audit with the exception of check #70620 dated 6/4/15 payable to Evolution Media & Design in the amount of $312.32, check #70648 dated 6/12/15 payable to Evolution Media & Design in the amount of $1,618.52, and check #70707 dated 6/30/15 payable to Evolution Media & Design in the amount of $161.97.

6.2.2.1. Consideration to approve check #70620 dated 6/4/15 payable to Evolution Media & Design in the amount of $312.32, check #70648 dated 6/12/15 payable to Evolution Media & Design in the amount of $1,618.52, and check #70707 dated 6/30/15 payable to Evolution Media & Design in the amount of $161.97.

6.2.3. Consideration to approve bills and claims in the amount of $460,100.17 subject to annual audit with the exception of check #70749 dated 7/2/15 payable to Selena Wiederich in the amount of $200, and check #70764 dated 7/16/15 payable to Evolution Media & Design in the amount of $489.25.

6.2.3.1. Consideration to approve check #70749 dated 7/2/15 payable to Selena Wiederich in the amount of $200.

6.2.3.2. Consideration to approve check #70764 dated 7/16/15 payable to Evolution Media & Design in the amount of $489.25.

6.2.4. Treasurer's Report - July

6.3. Personnel Consent Items

6.3.1. Recommendation to accept resignation of school nurse, Crystal Genelin

6.3.2. Recommendation to approve fall musical co-directors Jackie Fahey, Lindsay Jacobson and Rachel Pletke.

6.3.3. Recommendation to hire Title I paraprofessional, Kami Welter.

6.3.4. Recommendation to hire ECSE classroom assistant, Christina Padgett. 

6.3.5. Recommendation to hire elementary teacher, Theresa Calsbeek.

6.3.6. Recommendation to accept resignation of Little Giants paraprofessional, Christina Padgett. 

6.3.7. Recommendation to hire school nurse, Emma Abrahamson.

6.3.8. Recommendation to approve Park Elementary Student Council advisor, Stefanie Eischens. 

6.3.9. Recommendation to approve volunteer fall coaches:

6.3.9.1. Varsity Football, Mike Goggin

6.3.9.2. Varsity Volleyball, Casie Klockmann

6.3.9.3. Varsity Tennis, Cassie Schultz

7. REPORTS

7.1. Other Reports

7.1.1. 2015 Summer School Program 

7.2. Committee Reports

7.2.1. Human Resource 8.13.15

7.2.2. Policy Committee 8.19.15

8. OLD BUSINESS

8.1. Consideration to approve the first reading of Policy 610 - Field Trips. 

9. NEW BUSINESS

9.1. Consideration to approve TOSA agreement with MSU, Mankato. 

9.2. Consideration to hold a closed HR committee meeting on August 25 to discuss negotiation strategy. 

9.3. Consideration to hear a level 3 grievance filed in relation to a custodian position.  

10. BOARD MEMBER COMMUNICATIONS / IDEAS EXCHANGE

10.1.  Board Members to Meet & Greet Students at each School on First Day of School - September 8, 2015.

10.2. MSBA Training - Superintendent Evaluation

10.3. Statewide Advocacy Tour 

11. NEXT MEETING INFORMATION

11.1. Schedule of Upcoming Meetings

12. ADJOURN